DOSSIERS / CFS GROUPE
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Company dossier

CFS GROUPE

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814112777 · 814112777 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CFS GROUPE
fr_insee
814112777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-14
fr_insee
1 RUE DES PENITENTS BLANCS, 31000 TOULOUSE
fr_insee
43.33Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTIONdissolvedACSOactiveA & DdissolvedADAPTIVE EXPERTISE IN MOTIONdissolvedADRIEN BRU FONCIERactiveAUTO MAdissolvedAUVICAactiveCAPITOLE SANTEdissolvedCEDES AEROdissolvedCOURTAGES ET FINANCES OCCITANSdissolvedDEESQUAREdissolvedDHC FORMATIONdissolvedDOUSSAIN O'CONNORdissolvedE.D.TactiveEIGHT CONSULTINGdissolvedEKPMGdissolvedEPIREMEDdissolvedERIC LUDOVIC MAROUFdissolvedFAMOUS SOUNDdissolvedFK TRADINGactive

+30 more

People with significant control

2 people
NameRoleFromSource
CELINE TURMINELPrésident—France registry
CFS GROUPEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif